⌘K
t
| Date | 28 Apr 2022 |
| Time | 14:49:54 |
| Category | AGMs and other meetings |
| ID | 7485J |
Company Number 4967001
Result of Annual General Meeting 2022
At the Annual General Meeting of the members of ITV plc duly convened and held at The King's Fund, No. 11 Cavendish Square, London W1G 0AN on Thursday 28 April 2022 all resolutions were passed with majorities as set out below. All resolutions were taken on a poll.
|
No. |
Description |
Votes for |
% |
Votes against |
% |
% of Issued share capital voted
|
Votes withheld |
|
1 |
Report and Accounts |
3,268,503,915 |
99.99 |
208,954 |
0.01 |
81.20% |
6,257,811 |
|
2 |
Annual Report on Remuneration |
2,659,738,737 |
81.32 |
611,109,771 |
18.68 |
81.26% |
4,122,172 |
|
3 |
Declare a final dividend |
3,269,383,466 |
99.95 |
1,664,264 |
0.05 |
81.26% |
3,922,950 |
|
4 |
Re-elect Salman Amin |
3,229,222,612 |
98.73 |
41,667,527 |
1.27 |
81.26% |
4,076,566 |
|
5 |
Re-elect Peter Bazalgette |
3,227,967,679 |
98.69 |
42,958,754 |
1.31 |
81.26% |
4,040,812 |
|
6 |
Re-elect Edward Bonham Carter |
3,033,850,309 |
92.75 |
237,057,091 |
7.25 |
81.26% |
4,059,845 |
|
7 |
Re-elect Graham Cooke |
3,269,518,019 |
99.96 |
1,367,740 |
0.04 |
81.26% |
4,081,486 |
|
8 |
Re-elect Margaret Ewing |
2,981,865,335 |
91.16 |
289,037,379 |
8.84 |
81.26% |
4,064,531 |
|
9 |
Re-elect Mary Harris |
3,221,375,090 |
98.49 |
49,519,458 |
1.51 |
81.26% |
4,072,697 |
|
10 |
Re-elect Chris Kennedy |
3,262,895,191 |
99.76 |
7,987,360 |
0.24 |
81.26% |
4,084,694 |
|
11 |
Re-elect Anna Manz |
3,263,015,365 |
99.76 |
7,896,648 |
0.24 |
81.26% |
4,055,232 |
|
12 |
Re-elect Carolyn McCall |
3,269,430,964 |
99.95 |
1,511,192 |
0.05 |
81.26% |
4,028,524 |
|
13 |
Re-elect Sharmila Nebhrajani |
2,987,498,484 |
91.34 |
283,401,957 |
8.66 |
81.26% |
4,066,804 |
|
14 |
Re-elect Duncan Painter |
3,262,943,252 |
99.76 |
7,933,238 |
0.24 |
81.26% |
4,090,755 |
|
15 |
Re-appoint PricewaterhouseCoopers LLP as auditor |
3,181,870,317 |
97.28 |
88,998,208 |
2.72 |
81.26% |
4,102,155 |
|
16 |
Auditors' remuneration |
3,270,234,320 |
99.98 |
582,635 |
0.02 |
81.25% |
4,153,725 |
|
17 |
Political Donations |
3,230,918,056 |
98.85 |
37,580,386 |
1.15 |
81.20% |
6,472,238 |
|
18 |
Authority to allot shares |
3,164,545,060 |
96.73 |
107,118,398 |
3.27 |
81.28% |
3,307,222 |
|
19 |
Disapplication of pre-emption rights (1) |
3,190,036,727 |
97.74 |
73,634,698 |
2.26 |
81.08% |
11,299,255 |
|
20 |
Disapplication of pre-emption rights (2) |
3,024,971,594 |
92.69 |
238,705,487 |
7.31 |
81.08% |
11,293,599 |
|
21 |
Purchase of own shares |
3,173,066,096 |
97.00 |
98,221,872 |
3.00 |
81.27% |
3,682,272 |
|
22 |
Notice period for General Meetings |
3,198,560,911 |
97.79 |
72,348,144 |
2.21 |
81.26% |
4,061,625 |
Resolutions 19 to 22 were proposed as special resolutions.
The votes withheld are not a vote in law and are not counted in the overall voting figures.
Number of shares in issue: 4,025,409,194.
Copies of the resolutions passed, other than ordinary business, will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further enquiries please contact:
|
Investor Relations Pippa Foulds Sarah Comfort
Media Relations Paul Moore Jenny Cummins |
+44 7778 031097 +44 7157 6486
+44 7860 794444 +44 7595 106670 |
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59